Ratings and Reviews 0 Ratings
Ratings and Reviews 0 Ratings
Alternatives to Consider
-
SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
-
CoinbaseCoinbase is recognized as the most user-friendly platform for acquiring, trading, and managing your cryptocurrency portfolio. To sweeten the deal, new users can begin their crypto adventure with a $20 Bitcoin bonus upon signing up, after they make their first $20 purchase. Dive into the complexities of various cryptocurrencies while also having the chance to experiment with them firsthand. With its multifaceted features, Coinbase is an excellent entry point for anyone eager to start trading. You can seamlessly buy and sell popular digital currencies while tracking them all from a single dashboard. Moreover, you can implement a gradual investment strategy by setting up recurring purchases on a daily, weekly, or monthly schedule. For greater peace of mind, users have the option to safeguard their assets in a secure vault that includes time-locked withdrawals. Keep abreast of market developments through the Coinbase mobile app, which is accessible on both Android and iOS platforms. Most digital currencies are stored offline, enhancing their protection. Furthermore, cryptocurrency held on Coinbase servers is backed by extensive insurance to further ensure its safety. Catering to a broad spectrum of well-known digital currencies, Coinbase proves to be a flexible option suitable for investors of all levels. This platform not only empowers beginners but also offers advanced tools for experienced traders looking to optimize their strategies.
-
D&B Risk AnalyticsAround the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.
-
Gemini Credit CardThe Gemini Credit Card® allows you to earn cryptocurrency rewards immediately with each transaction, which are then credited straight to your Gemini account. With attractive reward rates like 4% on gas, 3% on dining, and 2% on groceries, it caters to individuals looking to grow their crypto portfolio through everyday expenses. There are no annual fees or charges for foreign transactions, and users can opt to receive their rewards in a selection of cryptocurrencies. Designed with security in mind, the card features no visible card number, providing reassurance while boasting a sophisticated and stylish appearance. Additionally, this card appeals to those who value both financial benefits and a sleek aesthetic in their payment methods.
-
YouHodlerYouHodler is a fintech company bridging the gap between traditional finance and crypto. We are dedicated to providing secure and innovative financial solutions to customers from over 100 countries Crypto loans enable you to use your digital currency as collateral for generating cash. You receive 90% of the value of 30+ of the most popular cryptocurrencies. You can start with $100 and earn money with immediate withdrawals at bank accounts or credit cards. You can borrow using USD, EUR, CHF, or GBP. YouHodler gives you the ability to exchange fiat or cryptocurrency. An application takes you through the conversion process to get your funds fast. YouHodler pays up to 20% annually with weekly payouts by turning crypto assets into a yield account. Yield is paid every week into your crypto wallet. Those who like to buy and hold cryptocurrency find this beneficial for increasing their income and total returns. YouHodler's Cloud Miner offers a simple, gamified way to earn real Bitcoin without using your device's computing power, allowing users to mine with ease and access rewards effortlessly.
-
CivicPlus Social Media ArchivingCivicPlus Social Media Archiving stands out as one of the most trustworthy solutions for public entities aiming to effectively manage records compliance and mitigate risks. This innovative software seamlessly integrates with your social media platforms, enabling the real-time capture, preservation, and archiving of all content shared and interacted with by your organization. The archived data is securely stored in a user-friendly interface, making it easy to oversee your online communications while ensuring adherence to public records laws and regulations. By utilizing social media archiving, organizations can safeguard their communications, allowing for prompt responses to compliance inquiries and legal obligations. Furthermore, the software captures even deleted or modified posts and comments, providing a comprehensive record of all interactions. Users can replay recordings in their original context, and the authenticity of the content is guaranteed through the use of digital signatures, thus enhancing the integrity of the archived information. This approach not only streamlines compliance efforts but also fortifies public trust in the organization's transparency and accountability.
-
ManageEngine Log360Log360 is a comprehensive security information and event management (SIEM) solution designed to address threats across on-premises, cloud, and hybrid environments. Additionally, it assists organizations in maintaining compliance with various regulations like PCI DSS, HIPAA, and GDPR. This adaptable solution can be tailored to fit specific organizational needs, ensuring the protection of sensitive information. With Log360, users have the ability to monitor and audit a wide range of activities across their Active Directory, network devices, employee workstations, file servers, databases, Microsoft 365, and various cloud services. The system effectively correlates log data from multiple sources to identify intricate attack patterns and persistent threats. It includes advanced behavioral analytics powered by machine learning, which identifies anomalies in user and entity behavior while providing associated risk scores. More than 1000 pre-defined, actionable reports present security analytics in a clear manner, facilitating informed decision-making. Moreover, log forensics can be conducted to delve deeper into the origins of security issues, enabling a thorough understanding of the challenges faced. The integrated incident management system further enhances the solution by automating remediation responses through smart workflows and seamless integration with widely used ticketing systems. This holistic approach ensures that organizations can respond to security incidents swiftly and effectively.
-
Zengo WalletZengo stands out as the sole self-custodial wallet that eliminates the risks associated with seed phrase vulnerabilities. What accounts for Zengo's trust among over a million users? It's simple: not a single Zengo wallet has been compromised or hacked. Your crypto wallet is both safe and secure: Say goodbye to the anxiety of misplacing your seed phrase. Thanks to Zengo's cutting-edge cryptography, you won't have to manage a seed phrase at all. The process of signing blockchain transactions is shared between us and our users, ensuring that neither party has access to the other's confidential information. Experience the only non-custodial wallet that guarantees you won't lose your seed phrase. Enjoy effortless buying, selling, exchanging, and earning: You can easily purchase, sell, and trade using various payment options such as PayPal, bank transfers, credit or debit cards, Apple Pay, or Google Pay. Zengo supports six blockchains, four layer 2 solutions, and a multitude of crypto assets. Your wallet is fully recoverable: Our innovative 3FA recovery system, combined with 3D FaceLock technology, allows you to regain access to your wallet on any smartphone or tablet, ensuring you never lose your crypto access again. Exceptional 24/7 support: We recognize that navigating the world of cryptocurrency can be challenging. This is why we offer seamless communication, allowing you to reach out to us anytime you need assistance through the app, day or night. Additionally, our dedicated team is always ready to help you with any queries or concerns you may have.
-
3Commas3Commas empowers cryptocurrency traders with cutting-edge tools that streamline their trading processes, minimize risks, and enhance the execution of optimized strategies, all within a secure, integrated platform. Utilizing Advanced Bots, users can customize automated trading approaches with DCA, Signal, and Grid bots tailored for various market conditions. The Unified Dashboard allows for simple connection and management of accounts across 15 top exchanges. With Smart Trade features like Trailing Take Profit, Multiple Take Profit, and Trailing Stop Loss, traders can execute their trades with precision. Additionally, the platform offers Mobile & API Access, enabling users to utilize their trading tools at any time through free mobile applications and accessible public APIs. Traders can also engage in Paper Trading, allowing them to practice and refine their strategies without any financial risk. Highly regarded by traders worldwide, 3Commas provides advanced solutions that promote intelligent and efficient trading practices, fostering a community of successful cryptocurrency enthusiasts.
-
CryptoTabDiscover CryptoTab, the groundbreaking browser that combines mining features, suitable for both desktop platforms (Windows and Mac) as well as mobile devices (Android and iPhone/iPad). With this browser, you can effortlessly earn bitcoin while watching videos, chatting with friends, or playing online games. Become part of a flourishing global network of over 20 million users who are already reaping the rewards of using CryptoTab Browser. Download this revolutionary platform that integrates advanced web technologies with a unique mining algorithm built right in. For users desiring greater versatility, CryptoTab PRO presents an extensive array of tools to elevate your online experience. By simply enabling the mining function, you can scroll through your newsfeed, interact on social media, or binge-watch your favorite series on Netflix, all while CryptoTab's mining algorithm works in the background. Enhance your earnings by inviting others to connect to the mining network via your personalized link, allowing you to increase your income and take your initial steps toward bitcoin acquisition. Whether you're a casual internet user or a serious miner, CryptoTab guarantees an enriching and enjoyable online journey, making it an attractive option for anyone looking to blend browsing with cryptocurrency mining. Don’t miss out on the chance to be part of this innovative community where technology meets opportunity.
What is Coinbase Analytics?
Improving compliance in the cryptocurrency sector for government bodies, financial institutions, and digital asset companies is crucial. By leveraging public blockchain attribution data, it's possible to connect cryptocurrency transactions to real-world entities. It's important to monitor the risks associated with millions of addresses to protect against possible threats effectively. In-depth investigations into fraudulent behavior across various platforms, such as Bitcoin and Ethereum, can be conducted without needing user data from Coinbase, relying solely on publicly available information. Analyzing and visualizing cryptocurrency flows allows for a deeper understanding of the connections between different counterparties. Custom annotations and notes can be utilized to share findings efficiently with colleagues or stakeholders. Additionally, the ability to plot multiple ERC-20 tokens on one graph enhances both clarity and understanding. By closely examining both incoming and outgoing transactions, organizations can mitigate fraud, evaluate counterparty risks, and adhere to anti-money laundering regulations. Staying updated with risk scores and alerts on suspicious activities is essential, as is the capability to investigate specific addresses and transactions to pinpoint the entities behind certain wallets. Furthermore, advanced features enable the detection of mixers and peeling chains, simplifying the navigation of the intricate cryptocurrency landscape. This all-encompassing strategy guarantees that stakeholders can uphold transparency and security in their operations while fostering trust in the cryptocurrency ecosystem.
What is ChainEyes?
ChainEyes, a prominent provider of compliance technology services for the cryptocurrency sector, operates out of Singapore and was developed by Chainup Group, a well-known platform for cryptocurrency exchange solutions.
1. Identify and manage risks
Leveraging a sophisticated artificial intelligence model stack, this software integrates various algorithms with both encrypted on-chain and off-chain data, alongside cloud computing insights, empowering users to gain a clearer understanding of their investments and transactions, thus facilitating secure and unrestricted trading.
2. Assess and evaluate transaction risks
The system evaluates transaction risks by monitoring capital movements and delivering real-time transaction oversight through a combination of chain data and AI-driven semantic algorithms designed for dynamic modeling.
3. Transaction monitoring
It conducts comprehensive analyses of transactions and events by utilizing a synergy of knowledge mapping algorithms and semantic evaluations of addresses, tags, and transaction patterns, enabling a deeper insight into user behaviors. Furthermore, this innovative approach ensures that users remain well-informed about their financial activities while minimizing potential risks.
Media
No images available
Integrations Supported
Bitcoin
Ethereum
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Coinbase
Date Founded
2012
Company Location
United States
Company Website
www.coinbase.com/analytics
Company Facts
Organization Name
ChainEyes
Date Founded
2022
Company Location
Singapore
Company Website
www.chaineyes.com